Governance - Board of Trustees

The Governance Committee provides policy guidance, policy review and strategic oversight of Board’s governance functions. The Committee is responsible for the oversight and effective governance of the university and its Affiliated Organizations.

Meetings in 2021

Select Year

Date	Time	Location	Agenda	Minutes
Feb 10, 2021	11:00 am - 12:15 pm	Virtual Meeting	Download	Download
Apr 14, 2021	11:30 am - 12:45 pm	Virtual Meeting	Download	-
Jun 16, 2021	TBD	TBD	-	-

Date	Time	Location	Agenda	Minutes
Jan 28, 2020	10:30 am - 11:30 am	President's Boardroom - Millican Hall - 3rd Floor	Download	Download
Mar 18, 2020	TBD	Postponed	-	-
Apr 13, 2020	4:00 pm - 5:00 pm	Virtual Meeting	Download	Download
May 13, 2020	10:30 am - 11:30 am	Canceled	-	-
Jun 17, 2020	10:30 am - 11:30 am	FAIRWINDS Alumni Center	Download	Download
Aug 12, 2020	8:00 am - 8:30 am	Virtual Meeting	Download	Download
Oct 14, 2020	10:45 am - 12:00 pm	Virtual Meeting	Download	Download
Nov 19, 2020	9:00 am - 10:00 am	Virtual Meeting	Download	Download

Date	Time	Location	Agenda	Minutes
Jan 24, 2019	10:15 am - 11:00 am	UCF Rosen College of Hospitality Management	Download	Download
Mar 21, 2019	9:30 am - 10:00 am	FAIRWINDS Alumni Center	Download	Download
May 1, 2019	3:00 pm - 4:00 pm	President's Boardroom - Millican Hall - 3rd Floor	Download	Download
May 16, 2019	8:25 am - 8:30 am	FAIRWINDS Alumni Center	Download	Download
Jun 24, 2019	3:30 pm - 4:00 pm	President's Boardroom - Millican Hall - 3rd Floor	Download	Download
Jul 18, 2019	8:30 am - 9:30 am	FAIRWINDS Alumni Center	Download	Download
Sep 5, 2019	TBD	CANCELLED	-	-
Sep 19, 2019	8:00 am - 8:30 am	FAIRWINDS Alumni Center	Download	Download
Oct 22, 2019	3:00 pm - 4:00 pm	UCF Downtown. Room 169	Download	Download

Date	Time	Location	Agenda	Minutes
Jan 18, 2018	10:45 am - 11:15 am	FAIRWINDS Alumni Center	Download	Download
Mar 22, 2018	9:30 am - 10:15 am	FAIRWINDS Alumni Center	Download	Download
May 24, 2018	11:30 am - 12:00 pm	FAIRWINDS Alumni Center	Download	Download
Jul 19, 2018	10:15 am - 11:00 am	-	Download	Download
Aug 17, 2018	3:30 pm - 3:45 pm	President's Boardroom - Millican Hall - 3rd Floor	Download	Download
Sep 27, 2018	10:30 am - 11:15 am	FAIRWINDS Alumni Center	Download	Download
Nov 15, 2018	10:15 am - 10:30 am	FAIRWINDS Alumni Center	Download	Download

Date	Time	Location	Agenda	Minutes
Jan 27, 2017	8:30 am - 9:30 am	Provost's Conference Room - Millican Hall - 3rd Floor	Download	Download
Mar 16, 2017	9:45 am - 10:00 am	FAIRWINDS Alumni Center	Download	Download
May 9, 2017	3:00 pm - 4:00 pm	Millican Hall - 3rd Floor - President's Boardroom	Download	Download
Jul 20, 2017	10:00 am - 10:45 am	Live Oak Center	Download	Download
Oct 26, 2017	11:30 am - 12:00 pm	-	Download	Download

Date	Time	Location	Agenda	Minutes
Mar 24, 2016	11:45 am - 12:00 pm	FAIRWINDS Alumni Center	Download	Download
May 31, 2016	10:15 am - 10:45 am	FAIRWINDS Alumni Center	Download	-
May 31, 2016	2:31 pm	TBD	-	Download
Aug 5, 2016	9:00 am - 10:30 am	President's Boardroom - Millican Hall	Download	Download
Sep 7, 2016	9:00 am - 10:00 am	President's Board Room - Millican Hall	Download	Download
Oct 20, 2016	9:00 am - 10:30 am	President's Boardroom - Millican Hall - 3rd Floor	Download	Download

Date	Time	Location	Agenda	Minutes
Jun 29, 2015	8:45 am - 9:00 am	Fairwinds Alumni Center	Download	Download
Jul 23, 2015	11:45 am - 12:00 pm	Fairwinds Alumni Center	Download	Download
Nov 19, 2015	10:00 am - 10:15 am	NorthView	Download	Download

Date	Time	Location	Agenda	Minutes
Jul 7, 2014	10:00 am - 2:31 pm	Millican Hall #308	Download	Download
Nov 20, 2014	9:30 am - 9:45 am	Fairwinds Alumni Center	Download	Download

Date	Time	Location	Agenda	Minutes
Apr 22, 2013	2:30 pm - 2:45 pm	Millican Hall #308	Download	Download
May 15, 2013	10:30 am - 2:30 pm	Millican Hall #308	Download	Download
Jun 28, 2013	10:00 am - 2:30 pm	Millican Hall #243	Download	Download
Sep 18, 2013	1:30 pm - 2:30 pm	MH# 308	Download	-